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Tony The Tiger TONY
SCAM
Jetton master
History
Date
06 Jul 2024
Received token
EQAaF0Do…pvr1lMon
Call: 0x000000c8
+ 3,475,257.667 FAKE
Send token
EQAaF0Do…pvr1lMon
Call: DedustSwap
− 3,475,257.667 FAKE
05 Jul 2024
Received token
EQAaF0Do…pvr1lMon
Call: 0x000000c8
+ 2,830,246.204 FAKE
Send token
EQAaF0Do…pvr1lMon
Call: DedustSwap
− 2,830,246.204 FAKE
05 Jul 2024
Received token
EQAaF0Do…pvr1lMon
Call: 0x000000c8
+ 3,250,154.363 FAKE
Send token
EQAaF0Do…pvr1lMon
Call: DedustSwap
− 3,250,154.363 FAKE
03 Jul 2024
Received token
EQAaF0Do…pvr1lMon
Call: 0x000000c8
+ 2,759,359.175 FAKE
Send token
EQAaF0Do…pvr1lMon
Call: DedustSwap
− 2,759,359.175 FAKE
How this data was fetched?
Use tonapi.io